The Board of Directors of the Company, at its meeting held today on September 27, 2025, has allotted 11,89,259 fully-paid up equity shares of Rs.2, to the eligible shareholders of the Transferor Company (other than the Transferee Company whose shares are cancelled) who were holding shares as on the Effective Date, in compliance with the Clause 8 of the Scheme.

Scrutinizer Report for 43rd Annual General Meeting of the Company

Intimation for closure of trading window pursuant to Regulation 30 of SEBI (LODR), 2015

Trading Window for dealing in securities of the company by Designated Persons shall remain closed from 01/10/2025 until 48 hours after the announcement of Unaudited Financial Results for the quarter ended 30/09/2025

Scrutinizer''s Report of 18th Annual General Meeting of B-Right Realestate Limited for the FY 2024-25 is attached.

Scrutinizer''s Report along with other disclosures of the 40th AGM held on September 27, 2025

Please refer the attachment.

Outcome of 40th Annual General Meeting held on September 27,2025

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we hereby inform to the Exchange that the Members of the Company, at its meeting held on 26th September, 2025 and through E-voting carried on in this respect, has approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025- 26 till FY 2029-2030.

Trading Window for dealing in securities of the company by Designated Person shall remain closed from 01/10/2025 until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30/09/2025